How Chainalysis Helps Solve Crimes: Jonathan Levin Tells All - Ep.62
Unchained29 Mai 2018

How Chainalysis Helps Solve Crimes: Jonathan Levin Tells All - Ep.62

Jonathan Levin, cofounder and chief operating officer for blockchain analytics company Chainalysis, describes how the company was born out of questions he had while a grad student, how they began mapping the Bitcoin blockchain to certain entities, and how their customers, which include government agencies such as the FBI, DEA, IRS, Europol and others, use Chainalysis to help solve Bitcoin crimes. He also reveals what level of detail the software tracks, how privacy coins could affect their work, and what new developments in the technology could decrease current crimes, such as physical extortion of crypto holders. Plus, he answers the question of whether or not Chainalysis's work destroys the fungibility of Bitcoin. Chainalysis: http://chainalysis.com/ Jonathan Levin: https://twitter.com/jony_levin Chainalysis report on the changing nature of crypto crime: https://www.chainalysis.com/static/Cryptocrime_Report_V2.pdf Forbes article on Chainalysis: https://www.forbes.com/sites/thomasbrewster/2018/04/05/snooping-on-bitcoin-is-big-business/#234e6792d198 Usage of Chainalysis by IRS: https://www.thedailybeast.com/irs-now-has-a-tool-to-unmask-bitcoin-tax-cheats Threats of violence against bitcoin and other crypto holders: https://www.nytimes.com/2018/02/18/technology/virtual-currency-extortion.html Thank you to our sponsors! Blockchain Warehouse: https://www.blockchainwarehouse.com/ Keepkey: https://www.keepkey.com/ Preciate: https://preciate.org/recognize/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(1246)

Uneasy Money: Why Erik Voorhees Calls AI's Hidden Filter 'Deceptive'

Uneasy Money: Why Erik Voorhees Calls AI's Hidden Filter 'Deceptive'

Venice founder Erik Voorhees says crypto's real job was never speculation. It's becoming the rails AI agents actually need. Plus, why he sold equity, not tokens. =====================================...

22 Aug 1h 14min

Arthur Hayes on Why AI Agents Will Want to Transact in Units of Compute

Arthur Hayes on Why AI Agents Will Want to Transact in Units of Compute

Arthur Hayes unveils Flop, a new protocol for AI compute, and makes the case for why Bitcoin is entering a fresh liquidity-driven leg up. ======================================================== Tha...

21 Aug 53min

EIP-8363: Should ETH Be Sound Money or a Productive Asset?

EIP-8363: Should ETH Be Sound Money or a Productive Asset?

Ethereum wants to slash staking yields toward zero. Gitcoin's Kevin Owocki, DV Labs' Oisín Kyne, and Ethereum-France's Jérôme de Tychey debate whether that breaks DeFi. ==============================...

20 Aug 1h 14min

DEX in the City: The CFTC's Kalshi Rescue and the Limits of Emergency Power

DEX in the City: The CFTC's Kalshi Rescue and the Limits of Emergency Power

The CFTC has used emergency powers just six times ever. Twice this month, both for Kalshi. Jessi, Jacob, and Jane ask whether that protects innovation or sets a dangerous precedent. =================...

19 Aug 46min

Bits + Bips: Is Crypto Privateering Even Legal?

Bits + Bips: Is Crypto Privateering Even Legal?

📢 Bits + Bips has its own channel now — full episodes here: https://www.youtube.com/@Bitsandbips Austin Campbell runs through the strongest legal objections to Trump’s privateering memo, from cla...

19 Aug 14min

Uneasy Money: An Agent Deleted Kain's Database. Two AI Models Rebuilt It in 30 Seconds.

Uneasy Money: An Agent Deleted Kain's Database. Two AI Models Rebuilt It in 30 Seconds.

Kain and Taylor unpack the AI agents that built their own society inside OpenAI's sandbox, then slipped into Hugging Face for days — plus a Bitcoin fork that died in two blocks and a DEF CON sting on ...

14 Aug 1h 12min

Bits + Bips: Bitcoin Has Been Oversold for Months. Is a Buy Signal Next?

Bits + Bips: Bitcoin Has Been Oversold for Months. Is a Buy Signal Next?

📢 Bits + Bips has its own channel now — full episodes here: https://www.youtube.com/@Bitsandbips Bitcoin has done almost nothing for weeks, and Katie Stockton says that stillness is exactly what ...

14 Aug 8min

The Chopping Block: threadguy on Crypto's Social Trading War, Trader Celebrities & AI Agents

The Chopping Block: threadguy on Crypto's Social Trading War, Trader Celebrities & AI Agents

Welcome to The Chopping Block, where crypto insiders Haseeb Qureshi, Tom Schmidt, Tarun Chitra, and Robert Leshner chop it up about the latest in crypto. This week, crypto streamer and trading/markets...

14 Aug 1h 3min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
forklart
aftenpodden-usa
popradet
stopp-verden
dine-penger-pengeradet
nokon-ma-ga
rss-gukild-johaug
det-store-bildet
rss-espen-lee-usensurert
hanna-de-heldige
rss-ness
rss-penger-polser-og-politikk
aftenbla-bla
lydartikler-fra-aftenposten
e24-podden
frokostshowet-pa-p5
rss-borsmorgen-okonominyhetene
grasoner-den-nye-kalde-krigen